Carbondale Reporter

Carbondale Elementary School District No. 95 Board of Education met Jan. 26.

The Carbondale School District No. 95 School Board consists of seven members elected to serve four-year terms. There are four schools in the district: Parrish School, Thomas School, Lewis School and Carbondale Middle School.

Here is the agenda as provided by Carbondale ESD No. 95:

Carbondale Elementary School District No. 95 

LAKELAND ADMINISTRATIVE CENTER

925 South Giant City Road 

Carbondale, IL 62902 

BOARD OF EDUCATION

AGENDA January 26, 2017 CES95 Administrative Center 6:00 PM

1. Roll Call Major, Pfister, Murphy, Benyas, Biggs, Connet, Gallegly

2. 6:05 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the purpose of discussing matters relating to performance, evaluation and compensation of specific personnel matters relating to student discipline, matters relating to collecting bargaining, and matters relating to pending litigation.

3. Public Comments

4. Approval of Agenda

Recommend approving the Agenda Roll Call Vote

5. Consent Agenda Items

Roll call vote to approve consent agenda items under 5.1-Minutes, 5.2-Financial Reports and 5.3- Communications.

5.1 Minutes

5.11 Regular – December 15, 2016

5.12 Executive – December 15, 2016

5.2 Financial Reports

5.21 Approval of Bills

5.22 Treasurer’s Report

5.23 Monthly Budget Report

5.24 Schools Activity Fund Reports

5.3 Communications – NONE

6. Committee Reports

6.1 President’s Remarks – John Major

6.2 Committee Reports

6.3 Administrative/Staff Reports

6.31 Assistant Superintendent’s Report – Justin M. Miller

6.32 Director of Curriculum/Instruction & Assessments – Colleen Doyle-Parrott

6.33 Director of Pupil Services – Zeppelyn Brewer

6.34 Superintendent’s Report – Michael Shimshak

6.35 Enrollment Report – Michael Shimshak

7. Old Business

7.1 Second Reading of IASB New and Updated Policies

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes

8.12 Action on Resignations

8.2 Action on Certified Personnel

8.21 Action on Special Assignments

8.22 Action on Resignations

8.23 Employment of a Vocal Music Teacher

8.3 First Reading of IASB New and Updated Policies

8.4 Action on the Review of Executive Session Minutes for 2012 – 2013, 2013 – 2014, 2014 – 2015, and 2015 – 2016.

8.5 Action to Review the Status of Verbatim Recordings Older than 18 Months

8.6 Action to Amend the School Calendar

8.7 Action on CPA Firm Contract

9. Next Scheduled Meetings

9.1 Wednesday, February 1, 2017

Personnel & Recruitment Meeting CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 4:00 PM

Tuesday, February 7, 2017 Public Relations Committee Meeting CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 4:00 PM

Thursday, February 9, 2017 Policy Committee Meeting CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 5:00 PM

Thursday, February 23, 2017 Regular Board Meeting (OPEN TO THE PUBLIC) CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 6:00 PM 6:05 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the purpose of discussing matters relating to the performance, evaluation and compensation of specific personnel, matters relating to student discipline, matters relating to collective bargaining, and matters relating to pending litigation. 7:00 PM Reconvene Regular Board Meeting Public Session (OPEN TO THE PUBLIC)

Monday, February 27, 2017 Parent Teacher Advisory Committee CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 6:00 PM

10. Public Comments (Name & Address of Person Speaking)

11. Adjournment